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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Boyd, Stephen David
    Born in December 1949
    Individual (58 offsprings)
    Officer
    2006-05-31 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Hasegawa, Nana
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2015-06-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Ilsley, Richard Matthew
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2012-11-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Garner, Colin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2004-10-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (130 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Smith, Ken
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 10
    Monk, Paul John
    Born in February 1957
    Individual (39 offsprings)
    Officer
    2005-01-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 11
    Shimizu, Shuei
    Born in November 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 12
    Kawanishi, Yuji
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Sibbald, Peter Jonathan
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Frampton, Paul
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 15
    Niklai, Peter
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Smith, Paul Neilson Gordon
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Kipling, Jeffrey Robert
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Tawton, Gerald John
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2004-10-27 ~ 2006-12-31
    OF - Director → CIF 0
    Tawton, Gerald John
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Poort, Gerardus Johannes Henricus
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Lovett, Kevin
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Kaketani, Hiroshi
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Kobayashi, Goro
    Corporate Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Kuze, Jiro
    Born in April 1956
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Shimizu, Hiroshi
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Townend, Philip
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Townend, Philip
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 26
    Ikeda, Kenichi
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Blackburn, Stephen Edward
    Born in October 1964
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    Watanabe, Yasuro
    Chairman born in January 1957
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Cartwright, Cielo Bicol
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2006-11-27 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Individual (26 offsprings)
    Officer
    2006-12-31 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 30
    Burnett, Christopher Thomas
    Born in April 1941
    Individual (17 offsprings)
    Officer
    2006-11-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 31
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Purcell, Robert
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 32
    Kogure, Tatsuo
    Born in September 1984
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 33
    Malkoski, Tom
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 34
    CAIRD SHACKLETON LLP
    OC401019
    52, Brook Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 35
    1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-12-14 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    ENDLESS FUND II B
    LP012734 LP012733
    3, Whitehall Quay, Leeds, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 37
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 38
    ENDLESS FUND II A
    LP012733 LP012734
    3, Whitehall Quay, Leeds, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-09-17 ~ 2004-10-08
    OF - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 40
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-09-17 ~ 2004-10-08
    OF - Nominee Director → CIF 0
  • 41
    36-1, Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (3554) LIMITED

Period: 2004-09-17 ~ now
Company number: 05234802 04968264... (more)
Registered name
BROOMCO (3554) LIMITED - now 04968264... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOMCO (3554) LIMITED
    Info
    Registered number 05234802
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • BROOMCO (3554) LIMITED
    S
    Registered number 05234802
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOMCO (3555) LIMITED
    05234799 04968264... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.